Web3 Daily | Suspected Amber Group address withdraws 500,000 ARB from Binance; Bitcoin market share reaches new high since May 2021.
Selected Headlines:
1. Suspected Amber Group address recently withdrew 500,000 ARB from Binance;
2. Binance Labs invested in 5 projects in the fifth season of its incubation program, including DeFi, infrastructure, and other fields;
3. KuCoin responds to rumors: the platform is operating normally and user funds are safe;
4. Huang Licheng: The accusations made by ZachXBT against me are not true, but only a fair trial in court can determine the truth;
5. NFT whale Franklin resumed NFT trading after a two-month hiatus, spending approximately 190 ETH to purchase 9 NFTs;
6. Bitcoin's market share is now at 46.6%, reaching a new high since May 2021;
Project Updates
zkPass is a decentralized identity verification solution for Web3 that is composable and privacy-preserving, based on multi-party computation (MPC) and zero-knowledge proof (ZKP) technologies. zkPass aims to provide secure and privacy-preserving identity verification solutions for Web3 applications using the latest cryptographic techniques.
Mind Network, a fully encrypted network, is built on a patented adaptive fully homomorphic encryption (FHE) framework to protect all user data, smart contracts, and artificial intelligence on Web3. It is used as a decentralized privacy-protected data lake, providing encrypted high-performance on-demand data storage and computing services.
Kryptoskatt is a project that simplifies Web3 finance for global users, providing a comprehensive solution including accounting, portfolio management, and tax reporting. Kryptoskatt supports over 2000 DeFi protocols, 100+ trading platforms and wallets, and 50+ blockchains, making it a one-stop-shop for all Web3 financial needs.
Bracket Labs is a project that builds leveraged structured products on the chain, with a simple interface and innovative adaptive pricing that greatly improves usability. Bracket Labs has launched BracketX.fi, a platform that helps traders quickly take advantage of volatility in sideways and trending market conditions.
DappOS is a project that focuses on building operating protocols. It lowers the barrier to entry into Web3 by creating solutions that improve the usability and accessibility of Web3 applications.
KuCoin responds to rumors: the platform is operating normally and user funds are safe.
KuCoin has responded to recent rumors in the community about "team members being taken away for investigation," stating that they have seen a few rumors recently and appreciate everyone's concern. KuCoin's platform is operating normally and users' assets are absolutely safe. KuCoin also stated that in 2021, they removed users from mainland China and do not have any business in mainland China. The team members are all located overseas.
Binance is integrating the Bitcoin Lightning Network to allow users to deposit and withdraw funds.
Binance tweeted that they are integrating the Bitcoin Lightning Network to allow users to deposit and withdraw funds. There is still more technical work to be done, and updates will be provided once the Lightning Network is fully integrated.Web3 domain and identity platform SPACE ID initiated a proposal vote to "propose the purchase and destruction of ID tokens", proposing to use 50% of the total revenue generated by the SPACE ID platform from March 23 to June 23 to purchase and destroy IDs, and the remaining 50% of the platform's revenue will be allocated to the DAO treasury and managed by all eligible ID holders. Currently, the proposal has a support rate of 99.76%, and the vote will end on June 26.
Bloomberg: Deutsche Bank has applied for a digital asset license
According to Bloomberg, Deutsche Bank AG has applied for regulatory approval to offer custody services for digital assets such as cryptocurrencies. David Lynne, head of the bank's commercial banking division, said, "We have just submitted an application for a license for digital assets to the Federal Financial Supervisory Authority (BaFin) in Germany. This is part of Deutsche Bank's broader strategy to increase corporate banking fee income." Note: Deutsche Bank AG is a privately owned corporation and is Germany's largest bank and one of the world's major financial institutions.
Ethereum Layer2 solution Scroll has now integrated with OKX Web3 wallet.
According to official sources from Scroll, Scroll has now integrated with the OKX Web3 wallet, allowing users to connect their OKX Web3 wallet to experience cross-chain transactions on the Scroll Alpha testnet. In addition, the plugin side of the OKX Web3 wallet also supports the Scroll Alpha testnet, allowing users to access the network and perform transfers through custom networks. Scroll is an EVM-equivalent zkRollup Ethereum scaling solution, and its Alpha testnet has already been launched on Goerli.
According to reports, OKX Web3 Wallet is the most comprehensive heterogeneous multi-chain wallet, supporting over 60 public chains. It is unified across three platforms: App, plugin, and web, covering five major areas including wallet, DEX, coin earning, NFT market, and DApp exploration. It also supports Ordinals market, creating MPC wallet, exchanging Gas, iCloud/Google Drive backup of mnemonic words, and custom networks.
去中心化交易平台 Slingshot 官推被盗并发布虚假空投信息
Translation:Web3 anti-fraud platform Scam Sniffer posted on social media that the official Twitter account of decentralized exchange Slingshot has been hacked by scammer Pink Drainer, who posted a false website link and claimed that users can claim airdrop tokens. Users are advised to be cautious and not click on any related links.
Nouns DAO donated 100 ETH to Ultrasound.money to enhance the censorship resistance of the Ethereum blockchain.
The Web3 community and Nouns DAO community recently voted to donate 100 ETH to the Ethereum data website Ultrasound.money, in order to support the operation of public welfare and enhance the anti-censorship of the Ethereum blockchain. Ultrasound.money has confirmed that it has received the donation of 100 ETH, which will be used to support its Ultra Sound Relay.
DefiLlama has launched a cryptocurrency calendar feature.
DefiLlama has launched a crypto calendar feature called "Crypto Calendar", which can track important cryptocurrencies and macro events.
Blur now supports users to list and purchase NFTs on mobile devices.According to official sources, the NFT marketplace Blur now supports users to use bidding, listing, lending, buy now pay later, and portfolio management functions on mobile devices. At the same time, users can browse all Blur collections on desktop and mobile devices without logging in.
sudoswap: fully open-sourced v2 contract
NFT trading protocol sudoswap has announced the full open source of its v2 contract, which is also available on GitHub. As previously reported by BlockBeats, new features of sudoswap v2 include on-chain royalties, custom creator settings, ERC-1155 support, conditional orders, fee streams, and gas optimization.
Binance adds BTC/ARS, OP/TRY, PAXG/TRY trading pairs
Binance will launch BTC/ARS, OP/TRY, and PAXG/TRY trading pairs at 20:00 on June 21. ARS and TRY are legal currency codes, not digital currency codes.
Viewpoint
黄立成：ZachXBT's accusation against me is not true, but only a fair trial in court can prove it.
"Brother Maji" Huang Licheng posted on social media regarding the recent defamation lawsuit filed against on-chain detective ZachXBT, stating that ZachXBT's lengthy article in June 2022 accusing him of multiple offenses was incorrect and lacked evidence. However, the current public opinion in the cryptocurrency industry has already taken a one-sided stance, and he can only obtain a fair trial in court.
慢雾：近期出现新的流行恶意盗币软件 Mystic Stealer，可针对 40 款浏览器、70 款浏览器扩展进行攻击
Translation:SlowMist's Chief Information Security Officer @IM_23pds posted on social media that a new cryptocurrency theft software called "Mystic Stealer" has recently emerged. The software can steal data from about 40 different web browsers and more than 70 web browser extensions. It was first advertised on April 25, 2023, with a monthly fee of $150. The malicious software also targets cryptocurrency wallets, including MetaMask, Coinbase Wallet, Binance, Rabby Wallet, OKX Wallet, OneKey, etc. It is currently the most popular malware, so users should be aware of the risks.
MistTrack: North Korean hackers are cleaning up funds related to the Atomic Wallet attack
According to MistTrack, a Web3 security tool under the SlowMist team, North Korean hackers are cleaning up funds related to the Atomic Wallet attack. The hacker address starting with 0xad3 transferred 503.08 ETH to THORChain in the past two days and exchanged it for Bitcoin, which was then bridged to a BTC address starting with bc1q. In addition, North Korean hackers also used SWFT Blockchain to bridge ETH to multiple BTC addresses.数据
translates to
Data
in English.
Data: Addresses holding 1,000 to 10,000 BTC have accumulated an additional 131,000 BTC since April
According to Santiment data, addresses holding 1,000 to 10,000 BTC have accumulated an additional 131,600 BTC since April, worth approximately $3.5 billion.Bitcoin's market share is now reported at 46.6%, reaching a new high since May 2021.
According to CoinGecko data, Bitcoin dominance (BTC.D) is currently at 46.6%, reaching a new high since May 2021. Additionally, ETH dominance is at 18.7%.An anonymous whale deposited 500 ETH into Arbitrum and increased holdings by 511,000 ARB.
According to Lookonchain monitoring, a whale with 12,200 ETH bridged 500 ETH to Arbitrum and spent 300 ETH to buy 511,000 ARB at an average price of $1.02 per ARB. The whale's address has been dormant for 6 months, and the last transaction was buying 87,976 MAGIC at a price of $0.68 on December 16th last year.
疑似 Amber Group 地址近期从 Binance 提出 50 万枚 ARB
Translation:It is suspected that the Amber Group address recently withdrew 500,000 ARB from Binance
According to Spot On Chain data, the whale address starting with 0x011d (presumably Amber Group) withdrew 500,000 ARB (approximately $50.4 thousand) from Binance about 22 hours ago. Amber currently holds 10.8 million ARB (approximately $10.9 million) in its "0x1ee" wallet address. In addition, Offchain Labs, the development team behind Arbitrum, has withdrawn a total of 4.59 million ARB (approximately $4.63 million) from Binance and FalconX. The last time they received ARB funds was 2 days ago, when they received 1.16 million ARB from Binance.Data: f2pool transferred 900 bitcoins to Binance, worth approximately $24.12 million
According to on-chain analyst Yu Jin's monitoring, an address marked by Arkham as the comprehensive Bitcoin and cryptocurrency mining pool f2pool transferred 1000 BTC to Binance 1.5 hours ago, and withdrew 100 BTC from Binance 1 hour ago, resulting in a net transfer of 900 BTC (approximately $24.12 million).
Data: In the past 7 days, GMX platform transaction fees surpassed UniswapAccording to Crypto Fees data, the average daily trading fee for the decentralized derivative protocol GMX in the past 7 days was $883,234, exceeding the daily average trading fee of $708,789 for the decentralized trading platform Uniswap.
Lookonchain: Anonymous whale address withdraws 10,000 ETH from Binance
According to Lookonchain monitoring, an anonymous whale address withdrew 10,000 ETH worth approximately $17.3 million from Binance 40 minutes ago. In the past week, three new wallets withdrew a total of 86,520 ETH (approximately $150 million) from Binance and Kraken. Among them, the address starting with 0x5bA3 withdrew 35,860 ETH from Binance and transferred it to a contract address; the address starting with 0x7c82 withdrew 27,000 ETH from Binance; and the address starting with 0x2c74 withdrew 23,660 ETH from Kraken.
According to Blur data, NFT whale Franklin has resumed NFT trading activity after a 2-month hiatus. In the past 6 hours, Franklin has purchased 4 BAYC, 3 MAYC, and 2 BAKC, spending a total of 189.82 ETH. BlockBeats previously reported that on April 13th, Franklin stated that due to an unfortunate issue in real life, he had to sell many BAYC to repay BendDAO's loan and would temporarily not engage in NFT trading or Twitter, focusing on his personal life.
派盾：IPO 发生 Rug Pull，损失约 10.2 万美元
Translation:Paidu Shield: IPO experiences Rug Pull, losing approximately $102,000
According to data monitored by Paidun, a blockchain incubation platform experienced a Rug Pull during its IPO, resulting in a loss of approximately $102,000. The IPO token dropped by 32%, and the stolen funds were deposited into the address "0x35fe...fc7b".0x3471 starting address exchanges 550,000 ARB for 482,000 OP.
Data: FTX has paid over $120 million in legal fees from February to April this year
According to the documents submitted by FTX advisor on June 15th, FTX paid $121.8 million in legal, consulting, and financial service fees from February 1st to April 30th. During this period, Sullivan & Cromwell law firm charged $37.6 million, accounting for 30.9% of the total expenses. Investment bank JPMorgan charged the lowest fee, accounting for 0.6% of the total expenses. Restructuring advisors from consulting firm Alvarez & Marsal charged $37 million. (The Block)
Funding
DeFi privacy infrastructure Portal Gate completes $1.1 million financing, led by Apollo Crypto
According to Yahoo Finance, DeFi privacy infrastructure Portal Gate has completed a $1.1 million seed round of financing, led by Apollo Crypto, with other investment institutions including UpsideDAO, Greythorn Asset Management, Comma3 Ventures, Gandel Invest, Rebase D. Ventures, Fork Ventures, and Ren Protocol, zCloak Network, Pellar Technology's founder, as well as other angel investors in the Web3 field. The financing will be used to expand the team, launch a privacy pool on the mainnet, and accelerate the development of decentralized dark pools. Portal Gate will launch its first privacy pool product on the mainnet in Q3 2023.澳大利亚矿企 Arkon Energy 完成 2600 万美元融资，Sandton Capital Partners 参投 Translation:
According to CoinDesk, Australian data center infrastructure provider Arkon Energy has completed a $26 million financing round with participation from Sandton Capital Partners. The company is expanding its business to the United States by acquiring a site in Ohio. The designed capacity of the data center is 100 megawatts (MW). BlockBeats previously reported that Australian mining company Arkon Energy announced a $28 million financing round in November 2022, led by Blue Sky Capital.
Regulation
Beijing Chaoyang Court enforces digital RMB account for the first timeAccording to the report by the Beijing News, the Beijing Chaoyang District People's Court recently handled a case of compulsory execution of a digital RMB account. Han borrowed a total of 2 million yuan from Cheng to do business, but failed to repay on time due to investment losses. Cheng applied for compulsory execution to the Chaoyang Court, and the executing judge found that Han had opened a digital RMB account when doing business and still had a balance. Cheng was arranged to open a digital RMB account in the court and accept Han's transfer. The remaining debt was settled through a compromise agreement, and Han used more than a thousand pieces of cultural relics and handicrafts for auction to repay the debt. The Beijing News learned that this is the first time that the Chaoyang Court has enforced a digital RMB account.
Japanese cryptocurrency trading platforms are pushing for a relaxation of restrictions on margin trading. According to data from the Japan Virtual and Crypto Assets Exchange Association, many industry insiders hope to allow retail investors to leverage up to 4 to 10 times, while currently customers can only borrow up to twice.
The association's vice chairman, Genki Oda, said in an interview: "Reforming leverage rules may make Japan more attractive to cryptocurrency and blockchain companies, and this move will encourage more cryptocurrency trading." Oda added that Japan's cryptocurrency trading platforms are reaching a consensus on proposed leverage restrictions and may submit their proposals to the Financial Services Agency next month. (Jinshi)
Sygnum Singapore has received in-principle approval for a major payment institution license application from the Monetary Authority of Singapore (MAS).
According to PR Newswire, Sygnum Singapore, a digital asset bank, recently announced that its application for a Major Payment Institution License (MPIL) has received in-principle approval from the Monetary Authority of Singapore (MAS), and it will launch regulated cryptocurrency brokerage services. The platform offers fiat-to-digital asset gateways and a range of cryptocurrency trading execution services.Welcome to join the official community of BlockBeats by LuDong
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